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The Gatehouse Limited

Type: NZ Limited Company (Ltd)
9429033571478
NZBN
1914929
Company Number
Registered
Company Status
Current address
32 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 12 Apr 2011
32 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 26 Apr 2019

The Gatehouse Limited, a registered company, was registered on 22 Mar 2007. 9429033571478 is the NZ business number it was issued. This company has been supervised by 3 directors: Sally Maria Hindmarsh - an active director whose contract started on 22 Mar 2007,
Eliot Donald Mclean - an active director whose contract started on 22 Mar 2007,
Adrienne Clare Hindmarsh - an inactive director whose contract started on 22 Mar 2007 and was terminated on 23 Nov 2023.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: postal, office).
The Gatehouse Limited had been using 32 Wainui Ave, Pt Chevalier, Auckland, 1022 as their physical address until 12 Apr 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

32 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 32 Wainui Ave, Pt Chevalier, Auckland, 1022 New Zealand

Physical address used from 29 Mar 2010 to 12 Apr 2011

Address #2: 45 Stewart Road, Mt Albert, Auckland 1025

Physical address used from 22 Mar 2007 to 29 Mar 2010

Address #3: 45 Stewart Road, Mt Albert, Auckland 1025 New Zealand

Registered address used from 22 Mar 2007 to 12 Apr 2011

Contact info
64 09 3072029
26 Apr 2019 Phone
mezzebar@pl.net
26 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hindmarsh, Sally Maria Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Eliot Donald Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hindmarsh, Adrienne Clare Ponsonby
Auckland
Directors

Sally Maria Hindmarsh - Director

Appointment date: 22 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Apr 2012


Eliot Donald Mclean - Director

Appointment date: 22 Mar 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Mar 2010


Adrienne Clare Hindmarsh - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 23 Nov 2023

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 22 Mar 2007

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